Assured Guaranty UK Limited

Company Name	Assured Guaranty UK Limited
Company Status	Active
Company Number	02510099
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Dominic John Frederico
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 July 2009(19 years after company formation)
Appointment Duration	14 years, 10 months
Role	Insurance
Country of Residence	Bermuda
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Nicholas James Proud
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(19 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Dominic James Brian Nathan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 August 2011(21 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Secretary Name	Mrs Sandali Harvey
Status	Current
Appointed	12 September 2013(23 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Robert Adam Bailenson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 March 2015(24 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Mark Batten
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Penelope Shaw
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(28 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr David Todd
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Ms Samantha Jane Hoe-Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Mr Richard Nicholas
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(30 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Secretary Name	Ms Joanne Merrick
Status	Current
Appointed	31 March 2021(30 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Director Name	Theodore Van Ness Buerger
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1993)
Role	Managing Director/Financial Company
Correspondence Address	80 Woodland Avenue Pleasantville New York 10570 Foreign

Director Name	Robert Phillips Cochran
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2009)
Role	Chairman Chief Executive Offic
Correspondence Address	1000 Park Avenue Apt 12a New York New York 10028 United States

Secretary Name	William I Jacobs
Nationality	American
Status	Resigned
Appointed	31 December 1991(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 1993)
Role	Company Director
Correspondence Address	507 Croton Avenue Peerskill New York 10566 Foreign

Director Name	Terence Keith Bridgman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(3 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 November 2009)
Role	Retired Insurance Executive
Correspondence Address	Langridge 36 Church Road Fleet Hampshire GU51 4NB

Director Name	Cbe Peter William Cooke
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(3 years, 5 months after company formation)
Appointment Duration	19 years (resigned 04 December 2012)
Role	Retired Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Maltmans Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8RP

Director Name	Mr Masami Fukubayashi
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1997)
Role	Insurance Executive
Correspondence Address	Flat 27 35-37 Grosvenor Square London W1X 9AE

Secretary Name	Roger King Taylor
Nationality	American
Status	Resigned
Appointed	22 November 1993(3 years, 5 months after company formation)
Appointment Duration	5 months (resigned 27 April 1994)
Role	Insurance Executive
Correspondence Address	141 Pinney Road New Canaan Ct Connecticut 06840 Usa

Secretary Name	Bruce Elliot Stern
Nationality	American
Status	Resigned
Appointed	27 April 1994(3 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 March 2007)
Role	Secretary
Correspondence Address	56 Valley Road Bronxville New York Ny10708 United States

Director Name	Fudeji Hama
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 January 2001(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2002)
Role	Insurance Executive
Correspondence Address	12-32 Nukai-Minami-Cho 4-Chome Koganei Tokyo 184-0014 Foreign

Director Name	Roland Christian James Hecht
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2001(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 November 2001)
Role	Executive Of Dexia Sa Internat
Correspondence Address	1 Boulevard Pershing Paris 75017 Foreign

Director Name	Richard George Holzinger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2001(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 2004)
Role	Insurance Executive
Correspondence Address	6 Goodwood Hill Singapore 258905 Foreign

Director Name	Bruno Yves Marie Rene Deletre
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2001(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 December 2005)
Role	Banking Executive
Correspondence Address	2 Rue Du Dr Roux Paris 75015 Foreign

Director Name	Michael Scott Horn
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2004(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 March 2006)
Role	Managing Director
Correspondence Address	Agung 104 11-65 Minami Azabu 4 Chome Minato Ku Tokyo Foreign

Director Name	Mr Francois Durollet
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2007(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2009)
Role	Banker
Country of Residence	France
Correspondence Address	31 Rue Claude Bernard Paris 75005 Foreign

Secretary Name	David Louis Ridl
Nationality	Uk/Usa
Status	Resigned
Appointed	21 March 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2008)
Role	Lawyer
Correspondence Address	13 Delvino Road London SW6 4AE

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Secretary Name	Eric Kolodner
Status	Resigned
Appointed	29 October 2008(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2010)
Role	Company Director
Correspondence Address	52b Warrington Crescent London W9 1EP

Secretary Name	Ms Bernadine Vanessa Shaw
Status	Resigned
Appointed	27 September 2010(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2012)
Role	Company Director
Correspondence Address	1 Finsbury Square London EC2A 1AE

Director Name	Mr Russell Brown Brewer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2011(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2011)
Role	Chief Surveillance Officer
Country of Residence	United States
Correspondence Address	31 West 52nd Street New York 10019

Director Name	Mr Robert Adam Bailenson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2011(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2011)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	31 West 52nd Street New York 10019

Director Name	Mr Howard Wayne Albert
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2011(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 March 2011)
Role	Chief Risk Officer
Country of Residence	United States
Correspondence Address	31 West 52nd Street New York 10019

Secretary Name	Miss Ruth Lynn Cove
Status	Resigned
Appointed	11 September 2012(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 September 2013)
Role	Company Director
Correspondence Address	1 Finsbury Square London EC2A 1AE

Director Name	Mr Charles Peter Barrington
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Secretary Name	Ms Ruth Cove
Status	Resigned
Appointed	07 June 2018(28 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	11th Floor 6 Bevis Marks London EC3A 7BA

Contact

Website	fsa.com
Telephone	020 75621900
Telephone region	London

Location

Registered Address	11th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55m at £1	Assured Guaranty Municipal Corp 100.00% Ordinary

Financials

Year	2014
Turnover	-£491,000
Net Worth	£191,503,000
Cash	£10,720,000
Current Liabilities	£431,930,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

30 October 2020	Delivered on: 6 November 2020 Persons entitled: Barclays Bank UK PLC Classification: A registered charge Outstanding

Filing History

5 July 2023	Termination of appointment of Sandali Harvey as a secretary on 27 June 2023 (1 page)
5 July 2023	Appointment of Mr Stephen Andrew Rosling as a secretary on 21 June 2023 (2 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 31 December 2022 (48 pages)
26 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
6 May 2022	Full accounts made up to 31 December 2021 (51 pages)
29 June 2021	Auditor's resignation (1 page)
1 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
23 April 2021	Full accounts made up to 31 December 2020 (42 pages)
7 April 2021	Appointment of Ms Joanne Merrick as a secretary on 31 March 2021 (2 pages)
26 March 2021	Appointment of Mr Richard Nicholas as a director on 26 March 2021 (2 pages)
24 February 2021	Re-registration of Memorandum and Articles (29 pages)
24 February 2021	Re-registration from a public company to a private limited company (2 pages)
24 February 2021	Company name changed assured guaranty (europe) PLC\certificate issued on 24/02/21 CONNOT ‐ Change of name notice (2 pages)
24 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-21 (1 page)
24 February 2021	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
24 February 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 January 2021	Termination of appointment of Ruth Cove as a secretary on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of Simon William De Mussenden Leathes as a director on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of Charles Peter Barrington as a director on 31 December 2020 (1 page)
6 November 2020	Registration of charge 025100990001, created on 30 October 2020 (25 pages)
29 September 2020	Full accounts made up to 31 December 2019 (38 pages)
24 August 2020	Appointment of Mr David Todd as a director on 4 August 2020 (2 pages)
18 August 2020	Appointment of Ms Samantha Jane Hoe-Richardson as a director on 4 August 2020 (2 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
29 May 2019	Appointment of Mrs Penelope Margaret Shaw as a director on 7 May 2019 (2 pages)
26 April 2019	Full accounts made up to 31 December 2018 (34 pages)
6 December 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 55,000,003 (3 pages)
23 November 2018	Court order completion of cross corder merger (2 pages)
11 October 2018	Appointment of Mr Mark Batten as a director on 14 September 2018 (2 pages)
3 October 2018	Resolutions RES13 ‐ Approval of cross border merger 12/09/2018 (1 page)
3 October 2018	Memorandum and Articles of Association (30 pages)
10 July 2018	CB01 (91 pages)
19 June 2018	Statement of company's objects (2 pages)
19 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 June 2018	Appointment of Ms Ruth Cove as a secretary on 7 June 2018 (2 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Dominic John Frederico on 22 May 2018 (2 pages)
9 May 2018	Director's details changed for Mr Dominic James Brian Nathan on 8 May 2018 (2 pages)
9 May 2018	Director's details changed for Mr Robert Adam Bailenson on 8 May 2018 (2 pages)
8 May 2018	Full accounts made up to 31 December 2017 (38 pages)
8 January 2018	Termination of appointment of James Michael Michener as a director on 31 December 2017 (1 page)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
1 June 2017	Auditor's report (1 page)
1 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 June 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
1 June 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 June 2017	Re-registration from a private company to a public company (5 pages)
1 June 2017	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
1 June 2017	Re-registration of Memorandum and Articles (28 pages)
1 June 2017	Balance Sheet (34 pages)
1 June 2017	Auditor's statement (1 page)
30 May 2017	Full accounts made up to 31 December 2016 (34 pages)
30 May 2017	Full accounts made up to 31 December 2016 (34 pages)
3 November 2016	Secretary's details changed for Mrs Sandali Harvey on 3 November 2016 (1 page)
3 November 2016	Secretary's details changed for Mrs Sandali Harvey on 3 November 2016 (1 page)
12 July 2016	Registered office address changed from 1 Finsbury Square London EC2A 1AE to 11th Floor 6 Bevis Marks London EC3A 7BA on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 1 Finsbury Square London EC2A 1AE to 11th Floor 6 Bevis Marks London EC3A 7BA on 12 July 2016 (1 page)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 55,000,000 (8 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 55,000,000 (8 pages)
16 May 2016	Secretary's details changed for Miss Sandali Selina Stella Seneviratne on 14 May 2016 (1 page)
16 May 2016	Secretary's details changed for Miss Sandali Selina Stella Seneviratne on 14 May 2016 (1 page)
13 April 2016	Full accounts made up to 31 December 2015 (36 pages)
13 April 2016	Full accounts made up to 31 December 2015 (36 pages)
22 September 2015	Termination of appointment of Anthony Robin Dominic Monro-Davis as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Anthony Robin Dominic Monro-Davis as a director on 21 September 2015 (1 page)
7 September 2015	Appointment of Mr Charles Peter Barrington as a director on 3 September 2015 (2 pages)
7 September 2015	Appointment of Mr Charles Peter Barrington as a director on 3 September 2015 (2 pages)
7 September 2015	Appointment of Mr Charles Peter Barrington as a director on 3 September 2015 (2 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 55,000,000 (8 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 55,000,000 (8 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 55,000,000 (8 pages)
17 April 2015	Full accounts made up to 31 December 2014 (31 pages)
17 April 2015	Full accounts made up to 31 December 2014 (31 pages)
15 April 2015	Appointment of Mr Robert Adam Bailenson as a director on 31 March 2015 (2 pages)
15 April 2015	Appointment of Mr Robert Adam Bailenson as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Robert Bruce Mills as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Robert Bruce Mills as a director on 31 March 2015 (1 page)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 55,000,000 (8 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 55,000,000 (8 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 55,000,000 (8 pages)
8 April 2014	Full accounts made up to 31 December 2013 (30 pages)
8 April 2014	Full accounts made up to 31 December 2013 (30 pages)
13 September 2013	Termination of appointment of Ruth Cove as a secretary (1 page)
13 September 2013	Appointment of Miss Sandali Selina Stella Seneviratne as a secretary (1 page)
13 September 2013	Appointment of Miss Sandali Selina Stella Seneviratne as a secretary (1 page)
13 September 2013	Termination of appointment of Ruth Cove as a secretary (1 page)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (8 pages)
11 April 2013	Full accounts made up to 31 December 2012 (29 pages)
11 April 2013	Full accounts made up to 31 December 2012 (29 pages)
6 December 2012	Termination of appointment of Peter Cooke as a director (1 page)
6 December 2012	Termination of appointment of Peter Cooke as a director (1 page)
13 September 2012	Appointment of Miss Ruth Lynn Cove as a secretary (1 page)
13 September 2012	Termination of appointment of Bernadine Shaw as a secretary (1 page)
13 September 2012	Appointment of Miss Ruth Lynn Cove as a secretary (1 page)
13 September 2012	Termination of appointment of Bernadine Shaw as a secretary (1 page)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (9 pages)
4 April 2012	Full accounts made up to 31 December 2011 (32 pages)
4 April 2012	Full accounts made up to 31 December 2011 (32 pages)
6 January 2012	Appointment of Mr. Simon William De Mussenden Leathes as a director (2 pages)
6 January 2012	Appointment of Mr. Simon William De Mussenden Leathes as a director (2 pages)
12 August 2011	Appointment of Mr. Dominic James Brian Nathan as a director (2 pages)
12 August 2011	Appointment of Mr. Dominic James Brian Nathan as a director (2 pages)
13 June 2011	Director's details changed for Mr Nicholas James Proud on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Nicholas James Proud on 1 June 2011 (2 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Director's details changed for Dominic John Frederico on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for Dominic John Frederico on 1 June 2011 (2 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Director's details changed for Mr Nicholas James Proud on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for James Michael Michener on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for James Michael Michener on 1 June 2011 (2 pages)
13 June 2011	Director's details changed for Dominic John Frederico on 1 June 2011 (2 pages)
13 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Director's details changed for James Michael Michener on 1 June 2011 (2 pages)
19 April 2011	Termination of appointment of Robert Bailenson as a director (1 page)
19 April 2011	Termination of appointment of Russell Brewer as a director (1 page)
19 April 2011	Termination of appointment of Robert Bailenson as a director (1 page)
19 April 2011	Termination of appointment of Howard Albert as a director (1 page)
19 April 2011	Termination of appointment of Howard Albert as a director (1 page)
19 April 2011	Termination of appointment of Russell Brewer as a director (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (28 pages)
8 April 2011	Full accounts made up to 31 December 2010 (28 pages)
1 April 2011	Appointment of Mr Howard Wayne Albert as a director (2 pages)
1 April 2011	Appointment of Mr Robert Adam Bailenson as a director (2 pages)
1 April 2011	Appointment of Mr Robert Adam Bailenson as a director (2 pages)
1 April 2011	Appointment of Mr Russell Brown Brewer as a director (2 pages)
1 April 2011	Appointment of Mr Howard Wayne Albert as a director (2 pages)
1 April 2011	Appointment of Mr Russell Brown Brewer as a director (2 pages)
31 March 2011	Termination of appointment of Sean Mccarthy as a director (1 page)
31 March 2011	Termination of appointment of Andrew Pickering as a director (1 page)
31 March 2011	Termination of appointment of Sean Mccarthy as a director (1 page)
31 March 2011	Termination of appointment of Andrew Pickering as a director (1 page)
8 December 2010	Termination of appointment of Eric Kolodner as a secretary (1 page)
8 December 2010	Termination of appointment of Eric Kolodner as a secretary (1 page)
8 December 2010	Appointment of Ms Bernadine Vanessa Shaw as a secretary (1 page)
8 December 2010	Appointment of Ms Bernadine Vanessa Shaw as a secretary (1 page)
7 October 2010	Appointment of Mr Andrew H. Pickering as a director (2 pages)
7 October 2010	Appointment of Mr Andrew H. Pickering as a director (2 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
8 April 2010	Full accounts made up to 31 December 2009 (29 pages)
8 April 2010	Full accounts made up to 31 December 2009 (29 pages)
31 December 2009	Company name changed financial security assurance (U.K.) LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-23 (2 pages)
31 December 2009	Change of name notice (2 pages)
31 December 2009	Company name changed financial security assurance (U.K.) LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-23 (2 pages)
31 December 2009	Change of name notice (2 pages)
17 December 2009	Termination of appointment of Philippe Tromp as a director (1 page)
17 December 2009	Termination of appointment of Philippe Tromp as a director (1 page)
14 December 2009	Appointment of Mr Anthony Robin Dominic Monro-Davies as a director (2 pages)
14 December 2009	Appointment of Mr Anthony Robin Dominic Monro-Davies as a director (2 pages)
11 December 2009	Appointment of Mr Nicholas James Proud as a director (2 pages)
11 December 2009	Appointment of Mr Nicholas James Proud as a director (2 pages)
10 December 2009	Termination of appointment of Andrew Friend as a director (1 page)
10 December 2009	Termination of appointment of Andrew Friend as a director (1 page)
10 December 2009	Termination of appointment of Terence Bridgman as a director (1 page)
10 December 2009	Termination of appointment of Terence Bridgman as a director (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 1 angel court london EC2R 7AE (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 1 angel court london EC2R 7AE (1 page)
20 July 2009	Director appointed robert bruce mills (1 page)
20 July 2009	Director appointed robert bruce mills (1 page)
20 July 2009	Director appointed james michener (1 page)
20 July 2009	Director appointed dominic john frederico (1 page)
20 July 2009	Director appointed james michener (1 page)
20 July 2009	Director appointed dominic john frederico (1 page)
16 July 2009	Appointment terminated director robert cochran (1 page)
16 July 2009	Appointment terminated director jean-francois pouchous (1 page)
16 July 2009	Appointment terminated director robert cochran (1 page)
16 July 2009	Appointment terminated director thomas mccormick (1 page)
16 July 2009	Appointment terminated director jean-francois pouchous (1 page)
16 July 2009	Appointment terminated director thomas mccormick (1 page)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 31 December 2008 (24 pages)
3 April 2009	Full accounts made up to 31 December 2008 (24 pages)
1 April 2009	Appointment terminated director francois durollet (1 page)
1 April 2009	Appointment terminated director francois durollet (1 page)
12 February 2009	Appointment terminate, director philippe lamy logged form (1 page)
12 February 2009	Appointment terminate, director philippe lamy logged form (1 page)
22 December 2008	Ad 08/12/08\gbp si 45000000@1=45000000\gbp ic 10000000/55000000\ (4 pages)
22 December 2008	Ad 08/12/08\gbp si 45000000@1=45000000\gbp ic 10000000/55000000\ (4 pages)
7 November 2008	Secretary appointed eric kolodner (2 pages)
7 November 2008	Appointment terminated secretary david ridl (1 page)
7 November 2008	Appointment terminated secretary david ridl (1 page)
7 November 2008	Secretary appointed eric kolodner (2 pages)
5 November 2008	Director appointed jean-francois pouchous (2 pages)
5 November 2008	Director appointed jean-francois pouchous (2 pages)
14 July 2008	Memorandum and Articles of Association (8 pages)
14 July 2008	Nc inc already adjusted 02/07/08 (1 page)
14 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2008	Memorandum and Articles of Association (8 pages)
14 July 2008	Nc inc already adjusted 02/07/08 (1 page)
14 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2008	Return made up to 08/06/08; full list of members (6 pages)
13 June 2008	Return made up to 08/06/08; full list of members (6 pages)
31 March 2008	Full accounts made up to 31 December 2007 (23 pages)
31 March 2008	Full accounts made up to 31 December 2007 (23 pages)
27 October 2007	New director appointed (4 pages)
27 October 2007	New director appointed (4 pages)
22 June 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
31 March 2007	Full accounts made up to 31 December 2006 (20 pages)
31 March 2007	Full accounts made up to 31 December 2006 (20 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 June 2006	Return made up to 08/06/06; full list of members (10 pages)
14 June 2006	Return made up to 08/06/06; full list of members (10 pages)
3 April 2006	Full accounts made up to 31 December 2005 (19 pages)
3 April 2006	Full accounts made up to 31 December 2005 (19 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
24 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 April 2005	Full accounts made up to 31 December 2004 (19 pages)
27 April 2005	Full accounts made up to 31 December 2004 (19 pages)
12 October 2004	Full accounts made up to 31 December 2003 (20 pages)
12 October 2004	Full accounts made up to 31 December 2003 (20 pages)
16 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
3 July 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 July 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 April 2003	Full accounts made up to 31 December 2002 (20 pages)
6 April 2003	Full accounts made up to 31 December 2002 (20 pages)
1 April 2003	Auditor's resignation (4 pages)
1 April 2003	Auditor's resignation (4 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Return made up to 08/06/02; full list of members (11 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Return made up to 08/06/02; full list of members (11 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
5 February 2002	Listing of particulars (159 pages)
5 February 2002	Listing of particulars (159 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
7 July 2001	Return made up to 08/06/01; full list of members (8 pages)
7 July 2001	Return made up to 08/06/01; full list of members (8 pages)
2 July 2001	Full accounts made up to 31 December 2000 (17 pages)
2 July 2001	Full accounts made up to 31 December 2000 (17 pages)
22 March 2001	Listing of particulars (147 pages)
22 March 2001	Listing of particulars (147 pages)
11 October 2000	Full accounts made up to 31 December 1999 (18 pages)
11 October 2000	Full accounts made up to 31 December 1999 (18 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 08/06/00; full list of members (8 pages)
5 July 2000	Return made up to 08/06/00; full list of members (8 pages)
6 July 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1999	Full accounts made up to 31 December 1998 (19 pages)
4 July 1999	Full accounts made up to 31 December 1998 (19 pages)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
2 July 1998	Full accounts made up to 31 December 1997 (18 pages)
2 July 1998	Full accounts made up to 31 December 1997 (18 pages)
23 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 July 1997	Full accounts made up to 31 December 1996 (18 pages)
4 July 1997	Full accounts made up to 31 December 1996 (18 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 July 1996	Full accounts made up to 31 December 1995 (20 pages)
1 July 1996	Full accounts made up to 31 December 1995 (20 pages)
26 June 1996	Return made up to 08/06/96; full list of members (8 pages)
26 June 1996	Return made up to 08/06/96; full list of members (8 pages)
21 September 1995	Full accounts made up to 31 December 1994 (20 pages)
21 September 1995	Full accounts made up to 31 December 1994 (20 pages)
3 October 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
3 October 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
7 January 1994	Company name changed financial security (U.K.) limite d\certificate issued on 07/01/94 (2 pages)
7 January 1994	Company name changed financial security (U.K.) limite d\certificate issued on 07/01/94 (2 pages)
29 June 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
29 June 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
5 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1990	Incorporation (20 pages)
8 June 1990	Incorporation (20 pages)

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